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LINK UNDERWRITING AGENCY LIMITED

Company number 04227586

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012	View PDF Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 274,413	View PDF Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 274,413 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CH01	Director's details changed for Mr Kevin Ronald Spencer on 26 November 2011	View PDF Director's details changed for Mr Kevin Ronald Spencer on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH01	Director's details changed for Mr Keith John Barber on 26 October 2011	View PDF Director's details changed for Mr Keith John Barber on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH01	Director's details changed for Mr Gary Humphreys on 26 October 2011	View PDF Director's details changed for Mr Gary Humphreys on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 14 June 2012	View PDF Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 14 June 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP03	Appointment of Ms Susan Elizabeth Bell as a secretary on 19 September 2011	View PDF Appointment of Ms Susan Elizabeth Bell as a secretary on 19 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AD01	Registered office address changed from Chester House Harlands Road Haywards Health West Sussex RH16 1LR on 27 September 2011	View PDF Registered office address changed from Chester House Harlands Road Haywards Health West Sussex RH16 1LR on 27 September 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	TM02	Termination of appointment of Trisha Agnes Navarro as a secretary on 19 September 2011	View PDF Termination of appointment of Trisha Agnes Navarro as a secretary on 19 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	CH01	Director's details changed for Mr Kevin Ronald Spencer on 19 February 2010	View PDF Director's details changed for Mr Kevin Ronald Spencer on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Gary Humphreys on 28 June 2010	View PDF Director's details changed for Mr Gary Humphreys on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Mr Kevin Ronald Spencer on 19 February 2010	View PDF Director's details changed for Mr Kevin Ronald Spencer on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	CH01	Director's details changed for Mr Keith John Barber on 14 May 2010	View PDF Director's details changed for Mr Keith John Barber on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Kevin Ronald Spencer on 19 February 2010	View PDF Director's details changed for Mr Kevin Ronald Spencer on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Keith John Barber on 14 May 2010	View PDF Director's details changed for Mr Keith John Barber on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Mr Keith John Barber as a director	View PDF Appointment of Mr Keith John Barber as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Stephen Shurety as a director	View PDF Termination of appointment of Stephen Shurety as a director - link opens in a new window - 1 page (1 page)

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